METIL STEEL
A timestamped, audit-ready report on METIL STEEL: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
METIL STEEL has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- METIL STEEL COMPANY A.K.A.
Known Addresses 1
- No. 69, Vahid Dastgerdi Street, Shariati Avenue, Tehran, 1911834713, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 25, 2020
Legal Authorities
- Executive Order 13871 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 85760
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.metilsteel.ir
Related Entities 1
- Owned or Controlled By: ESFAHAN'S MOBARAKEH STEEL COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.